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FDT-WEB

Fraud Administration and Governance
Virtual Summit, Americas

A ZHH Exclusive

Date: 18th March 2021 | 2PM EST

EN-AIM

Modern day businesses are likely to be exposed to diverse frauds. Contemporary criminals make use of sophisticated skills and advanced technologies to perform unlawful activities in the financial sector. Such activities are often associated with money laundering, embezzlement, evasion of sanction, and illegal transfer of funds for tax avoidance and financing terrorism. Frauds can be engineered by the outsiders, with or without connivance by the employees or by the latter on their own.

To prevent such frauds, the ideal approach involves the whole company and its processes in order to provide the key solution defining the Fraud Management Solution. The functional model for the definition of an anti-fraud solution is based on components such as Prevention, Management, Analysis and Investigations. The ability to detect actual fraud in real time reduces both loss and manual intervention costs.

The Fraud Administration and Governance Virtual Summit, Americas aims to identify the set of challenges that the companies face, tackle the myths, champion the best practices and embody the cutting edge technologies in the market, enabling Fraud Administration to be implemented in full scale.

Our Speakers

Ritesh Mohan

VP, Enterprise Fraud and Compliance

Bank of America

Jim Hitchcock

Director AML Fraud Compliance

Capital One

Chris Hubbard

FVP - Head of Fraud

Danske Bank

Austin Turecek

Analyst II

Flashpoint

Paul Prudhomme

Head of Threat Intelligence Advisory

IntSights

Rolanda London

Risk Intelligence Sr. Consultant

FiveBy Solutions

Seosamh Ó Murchadha

Head of Corporate Compliance & Ethics | Data Protection Officer

Lidl US

Key Takeaways

Impact of the pandemic on financial security.

Impact of the pandemic on financial security.

Key Technologies like AI, ML powering the check fraud stimulus.

Key Technologies like AI, ML powering the check fraud stimulus.

How Fraud Detection, Management and Prevention go hand in hand.

How Fraud Detection, Management and Prevention go hand in hand.

Securing Payments against cyberattacks.

Securing Payments against cyberattacks.

Significance of AI in Fraud Insights and Intelligence.

Significance of AI in Fraud Insights and Intelligence.

Cutting edge technologies powering the future of combating fraud.

Cutting edge technologies powering the future of combating fraud.

Our Sponsors

Gold Sponsor

Gold Sponsor

Gold Sponsor

Gold Sponsor

You are Signing-up for​

6+ Virtual Keynote Sessions

6+ Virtual Keynote Sessions

4+ Digital Panel Discussions.

4+ Digital Panel Discussions.

250+ Key Industry Personnel

250+ Key Industry Personnel

10+ Key Virtual Exhibition Experiences

10+ Key Virtual Exhibition Experiences

AI Powered Online One-on-One Meeting Experience

AI Powered Online One-on-One Meeting Experience

Blockchain powered Attendance Certification

Blockchain powered Attendance Certification

Who Would be Attending?

CXO, VP's, Directors and Head of:
  • Fraud Administration
  • Audit Security
  • Information Security 
  • Fraud Investigations
  • Fraud Detection & Prevention
  • Risk Management
  • Fraud Analytics and Security Automation
  • Identity and Access Management
  • Anti-Fraud Strategy

Seamless Virtual Event Technology

Previous Sponsors

Testimonials

Christian Angstadt- Executive Director in Finance, Morgan Stanley
“Presenters/(vendors) keyed in precisely on matters of concern during these times as well as in the future, regarding identity authentication and client/customer onboarding. Products and services presented were impressive and hit the mark for the audience.”
 

Media Partners